001meeting order. >> Any public comment? >> Might be need to approve the minutes of the November 20th, 2025 regular school board meeting. >> I'll make a motion to approve. I'll second. >> All in favor? All right. We do not have the accounts payable voucher or the revenue voucher dated November 2025. I need approval to meet payroll on the 12th, November 12th and November 19th and to pay the bills that fall on a regular scheduled for December. >> Second it. >> All in favor? coming to you. This is the uh monthly financial report for November. >> They've already got that. >> Oh, they already got it. They already got it. Okay. >> Yeah. Unless it's Mark, they already have it. Any questions on that? >> Good. Need to approve the corporation treasurer transfer any amount not
002to exceed $250,000 from the rainy day fund to the operations fund. There is a second. All in favor? >> I need to be I need a motion to move the March 19, 2026 regular board meeting for March 19th to March 26. We are on spring break that week. >> Second. >> All in favor? >> All right. Personnel recommend that the board approve Patrick Lawson serving as volunteer middle school middle school boys basketball coach for the 2526 season. >> Second I'll second all in favor. Recommend that the board approve Trevor Hail serving as volunteer middle school boys basketball coach for the 2526 season. Motion Chris second. >> Second. >> All in favor. >> Recommend that the board approve Tyler Rod serving as a volunteer varsity boys assistant basketball coach for the 2526 season. A second. >>
003I'll second. >> All in favor? >> I >> recommend that the board approve hiring Tiffany Jubin as cafeteria server effective January 5, 2026. >> It says 2025. >> Yeah, I changed on here. 2026. >> Yeah. At a rate of 1325. >> Chris also forgot to put system We >> already fixed that. >> Have a second. >> Susie. All in favor? >> The last one. Recommend that the board approve David Dykes as a substitute cafeteria server effective January 5, at a rate of 1125 per hour. This position will be on an as needed basis to cover absences of break cafeteria servers. motion. >> Sure. Are they needing somebody? >> Well, for absences, if if we get to that point, yes, you're okay with I don't have issues with him. Have a second. Well, I can either
004do it now or when we get down to do business either one, but it will help the school be willing to serve on as needed basis as a volunteer unpaid. We just have to get you certified. >> Get you certified. I think we can do that. >> Yeah, I'd be willing to come in and observe as many times as I think there's some classes and stuff that >> you have to do civil rights and serving. It's it's it's easy. >> It's easy stuff, but you have to do it to work in the cafeteria. >> Yeah. It's like on the computer stuff. >> I have no issues with that. >> Do you have any issues with that? >> I don't know. Well, I'd like to add to the um >> agenda on the personnel new item.
005If Mr. Snider's okay with it, I recommend the board approve M Ken Snider as an assistant volunteer volunteer cafeteria worker as basis. A second favor. >> Appreciate that. I guess everything about personnel. We have no uh field trips or or meeting request. And then other and old new business. Here is the uh review of our capital assets. All right, coming to you. These are four separate. I didn't make copies for everybody. Coming to you is bids for our internet provider. We are using currently using EM3 and that contract is up and we had to submit and they're all they're all different. They're there's four different bids there from four different companies. >> Oh, there's four different bids. >> Four different bids. Yeah. I didn't >> um They range from AT&T at 574 up to PSC
006for,900. Uh that's per month. Now we pay 10% of that. So our AT&T bill would be if that's who we go with would be 50 or $75 a month. >> So we're talking about going from what price rise to >> Right now we are paying Right now we're paying 170 >> a month. So >> it'll be going down >> going down to seven. AT&T's lowest bidder are at $75. I mean we paid 10% of that because of rate. If you look at uh EM3 I think EM3 come in you're looking at the one gig price. EM3 come in at I think theirs is 107 for the one gig. AT&T is 77 754 and then that Zo is like 16 and some change and then PSC is 1900 a month. >> Is there a preference? We're
007not talking about what you would suggest. >> I AT&T um you're cutting out. I think to me AT&T would be our better best bet right now. something we need to act on tonight. >> Yeah, I Yeah, I mean because we got to I have to meet a deadline by mid January to make sure we get new service in for July. >> Will I make a motion to approve the AT&T bid? Is there going to be any extra cost extra line? >> No, no, that's all. >> Uh, depends. There's already three fiber lines going into Myers. One of them is currently owned by AT&T. One of them is owned by EM3 and then PSC just put one in for our phones. We switched over phone. So hopefully, but there would be no cost to us on
008putting new lines in. No. I'll second it. >> All in favor? >> And then the last one is um I had Dot come in to try to help me get through some of the u bond issues and some other stuff, finances for the end of the year and stuff we have to do in in January. And this is his invoice. And I think he made a mistake. He put 600. But we had proved that when he comes in, we would pay him $500, not to exceed 30 days. So it's $500 per day. So >> does this need to be a motion? >> Yes. >> I'll make a motion to pay out coming in to help with the bond issues and stuff. >> $500 per day. already approved. >> All in favor? >> I just signed
009this, right? This has already been approved. >> Yeah, she's already approved. I just Take care of that. have a motion to adjourn. I've got >> sorry do business >> right >> I was going to well just want to make the board aware that I'm going to be having knee surgery in January redo of my knee surgery I had done last January didn't go right didn't heal right so I'm having a complete knee replacement it was originally scheduled for January 9th which would have been just a week before the next board meeting but now I've been pushed back to the 23rd so likely would be that'll be after the board meeting on the 15th uh now so but uh in addition to that I just want to make the board aware that for some reason I
010do have to miss January meeting that you know board always reorganizes at January meeting new officers. So, I'd be willing to serve again as president if the board wants to go that route if if it works out, you know, something comes up to where I have to miss the January meeting. I just want the board to be aware of that. I'd be willing to serve for another year if come to that and if the board chooses to do that. Uh, in addition to that, I I don't know if you've looked at the calendar for month of January, but with January 1st, New Year's Day, being on a Thursday, third Thursday will be on the 15th, which is just only less than two weeks after you come back to school. So, the board could decide, you
011know, if they wanted to or maybe more for your benefit and staff, uh, you might want to moving it back a week to the the fourth Thursday because there's actually five Thursdays in January. >> So, uh it might help you all the staff people in order to get things ready for the >> for the January board meeting to move back one week and I would still be the day before my surgery. That'd be the 30, the 22nd and my surgery the 23rd. something to consider. >> I have a problem that's good observation though, >> right? >> Is that okay with your basketball? >> I if I have to move a game or somebody can take the game, >> it would actually benefit me because >> wouldn't give you very much time to get things prepared
012for the board meeting as far as the paper >> and and that 15th is also payroll. So, I'll be dealing with payroll and a board meeting that week. So that would actually benefit me if you all moved it. >> I'll make a motion to move the January meeting from January 15th to January 22. >> I'll second. >> All in favor? >> That will also give Melissa time because >> January 23rd. >> 22. Yeah. Your 23rd. I'll make a motion. >> Second.